Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02531) ===

**Nodes:**
- acct_806ACD410 (type: Account)
- acct_806ACD7F0 (type: Account)
- acct_813B53100 (type: Account)
- acct_806825A70 (type: Account)
- acct_801550520 (type: Account)
- acct_8007A7130 (type: Account)
- acct_809FCC180 (type: Account)
- acct_8000FD100 (type: Account)
- acct_800238040 (type: Account)
- acct_80AB23890 (type: Account)
- acct_8018AA010 (type: Account)
- acct_80BAD7ED0 (type: Account)
- acct_803392780 (type: Account)
- acct_802D3CF90 (type: Account)
- acct_800A3A940 (type: Account)
- acct_800AE13E0 (type: Account)
- acct_810577280 (type: Account)
- acct_8001AF6F0 (type: Account)
- acct_80027A2B0 (type: Account)
- acct_801E27000 (type: Account)
- acct_8093EFCC0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_001501 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_004503 (type: Bank)
- bank_011 (type: Bank)
- bank_0120691 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_014650 (type: Bank)
- bank_015643 (type: Bank)
- bank_020 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223026 (type: Bank)
- bank_023 (type: Bank)
- bank_024840 (type: Bank)
- bank_027140 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806ACD410 belongs_to bank_0010404
- acct_806ACD7F0 belongs_to bank_001501
- acct_813B53100 belongs_to bank_0029814
- acct_806825A70 belongs_to bank_003045
- acct_801550520 belongs_to bank_003335
- acct_8007A7130 belongs_to bank_00410
- acct_809FCC180 belongs_to bank_004503
- acct_8000FD100 belongs_to bank_011
- acct_800238040 belongs_to bank_011
- acct_80AB23890 belongs_to bank_0120691
- acct_8018AA010 belongs_to bank_013083
- acct_80BAD7ED0 belongs_to bank_0131167
- acct_803392780 belongs_to bank_014650
- acct_802D3CF90 belongs_to bank_015643
- acct_800A3A940 belongs_to bank_020
- acct_800AE13E0 belongs_to bank_021918
- acct_810577280 belongs_to bank_0223026
- acct_8001AF6F0 belongs_to bank_022
- acct_80027A2B0 belongs_to bank_023
- acct_801E27000 belongs_to bank_024840
- acct_8093EFCC0 belongs_to bank_027140
- acct_1004286A8 belongs_to bank_070
- acct_8000FD100 transfers_to acct_803392780 amount: 47690.82 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_810577280 transfers_to acct_810577280 amount: 55846.51 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BAD7ED0 transfers_to acct_80BAD7ED0 amount: 17.24 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000FD100 transfers_to acct_803392780 amount: 5211.27 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_803392780 transfers_to acct_803392780 amount: 43377.92 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AB23890 transfers_to acct_80AB23890 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AB23890 transfers_to acct_80AB23890 amount: 532.42 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806ACD7F0 transfers_to acct_806ACD7F0 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800AE13E0 transfers_to acct_800AE13E0 amount: 5.30 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8000FD100 transfers_to acct_8000FD100 amount: 171731.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80027A2B0 transfers_to acct_80027A2B0 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_800238040 amount: 70912.00 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_801550520 transfers_to acct_801550520 amount: 27043.21 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8000FD100 transfers_to acct_803392780 amount: 6956.11 Euro via: Wire timestamp: 2022/09/01 00:18
- acct_806ACD7F0 transfers_to acct_806ACD7F0 amount: 345.76 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_813B53100 amount: 13838.84 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_813B53100 amount: 425282.49 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8000FD100 transfers_to acct_803392780 amount: 13046.66 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_810577280 transfers_to acct_810577280 amount: 11.24 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813B53100 transfers_to acct_813B53100 amount: 4607.67 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803392780 transfers_to acct_803392780 amount: 7.45 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000FD100 transfers_to acct_803392780 amount: 5598.13 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_809FCC180 transfers_to acct_809FCC180 amount: 11343.13 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_801E27000 transfers_to acct_801E27000 amount: 4.39 Euro via: Reinvestment timestamp: 2022/09/01 01:29
- acct_800A3A940 transfers_to acct_800A3A940 amount: 3.03 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_801550520 transfers_to acct_806825A70 amount: 202.49 Euro via: Cash timestamp: 2022/09/01 02:45
- acct_801550520 transfers_to acct_806825A70 amount: 320.89 Euro via: ACH timestamp: 2022/09/01 02:48
- acct_801550520 transfers_to acct_806825A70 amount: 109.75 Euro via: Cheque timestamp: 2022/09/01 02:59
- acct_813B53100 transfers_to acct_813B53100 amount: 3.66 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_801550520 transfers_to acct_8018AA010 amount: 422.49 Euro via: Credit Card timestamp: 2022/09/01 03:32
- acct_801550520 transfers_to acct_8018AA010 amount: 175.02 Euro via: Cheque timestamp: 2022/09/01 03:35
- acct_8093EFCC0 transfers_to acct_8093EFCC0 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/01 03:38
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/01 03:39
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/01 06:10
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/01 06:17
- acct_8000FD100 transfers_to acct_80027A2B0 amount: 613.58 Euro via: Cheque timestamp: 2022/09/01 06:45
- acct_8000FD100 transfers_to acct_80027A2B0 amount: 4808.43 Euro via: Cash timestamp: 2022/09/01 06:49
- acct_800AE13E0 transfers_to acct_801550520 amount: 5153199.82 Euro via: Cheque timestamp: 2022/09/01 08:30
- acct_800AE13E0 transfers_to acct_801550520 amount: 5089.81 Euro via: Credit Card timestamp: 2022/09/01 08:30
- acct_800AE13E0 transfers_to acct_801550520 amount: 4565680.20 Euro via: ACH timestamp: 2022/09/01 08:42
- acct_800AE13E0 transfers_to acct_801550520 amount: 851329.28 Euro via: Wire timestamp: 2022/09/01 08:58
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1660.29 Euro via: Credit Card timestamp: 2022/09/01 10:37
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1382.49 Euro via: Cheque timestamp: 2022/09/01 10:55
- acct_800238040 transfers_to acct_800238040 amount: 10363.04 Euro via: Reinvestment timestamp: 2022/09/01 11:36
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/01 11:40
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/01 11:50
- acct_801E27000 transfers_to acct_801E27000 amount: 507773.15 Euro via: Reinvestment timestamp: 2022/09/01 12:22
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/01 14:47
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/01 18:02
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/01 18:09
- acct_802D3CF90 transfers_to acct_802D3CF90 amount: 21.23 Euro via: Reinvestment timestamp: 2022/09/01 19:33
- acct_8007A7130 transfers_to acct_8007A7130 amount: 243110.09 Euro via: Reinvestment timestamp: 2022/09/01 19:41
- acct_801550520 transfers_to acct_801550520 amount: 10.16 Euro via: Reinvestment timestamp: 2022/09/01 20:15
- acct_806825A70 transfers_to acct_806825A70 amount: 144735.64 Euro via: Reinvestment timestamp: 2022/09/01 22:03
- acct_800AE13E0 transfers_to acct_800AE13E0 amount: 7635271.65 Euro via: Reinvestment timestamp: 2022/09/01 23:55
- acct_8093EFCC0 transfers_to acct_8093EFCC0 amount: 32846.19 Euro via: Reinvestment timestamp: 2022/09/01 23:58
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/02 01:13
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/02 01:21
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/02 02:06
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/02 02:23
- acct_806ACD7F0 transfers_to acct_80BAD7ED0 amount: 1877.49 Euro via: Credit Card timestamp: 2022/09/02 02:28
- acct_806ACD7F0 transfers_to acct_80BAD7ED0 amount: 3414.20 Euro via: Wire timestamp: 2022/09/02 02:29
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/02 04:12
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/02 04:27
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/02 07:49
- acct_801550520 transfers_to acct_8018AA010 amount: 175.02 Euro via: Cheque timestamp: 2022/09/02 08:02
- acct_801550520 transfers_to acct_8018AA010 amount: 422.49 Euro via: Credit Card timestamp: 2022/09/02 08:19
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/02 08:28
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/02 08:28
- acct_801550520 transfers_to acct_806825A70 amount: 109.75 Euro via: Cheque timestamp: 2022/09/02 08:32
- acct_801550520 transfers_to acct_806825A70 amount: 202.49 Euro via: Cash timestamp: 2022/09/02 08:33
- acct_801550520 transfers_to acct_806825A70 amount: 320.89 Euro via: ACH timestamp: 2022/09/02 08:56
- acct_800AE13E0 transfers_to acct_801550520 amount: 5153199.82 Euro via: Cheque timestamp: 2022/09/02 10:36
- acct_800AE13E0 transfers_to acct_801550520 amount: 851329.28 Euro via: Wire timestamp: 2022/09/02 10:36
- acct_800AE13E0 transfers_to acct_801550520 amount: 4565680.20 Euro via: ACH timestamp: 2022/09/02 10:45
- acct_800AE13E0 transfers_to acct_801550520 amount: 5089.81 Euro via: Credit Card timestamp: 2022/09/02 10:47
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1382.49 Euro via: Cheque timestamp: 2022/09/02 12:34
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1660.29 Euro via: Credit Card timestamp: 2022/09/02 12:42
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/02 14:14
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/02 14:25
- acct_801550520 transfers_to acct_806ACD410 amount: 18391.61 Euro via: Credit Card timestamp: 2022/09/02 15:05
- acct_801550520 transfers_to acct_806ACD410 amount: 12780.65 Euro via: Cheque timestamp: 2022/09/02 15:10
- acct_801550520 transfers_to acct_806ACD410 amount: 16839.95 Euro via: ACH timestamp: 2022/09/02 15:14
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/02 18:04
- acct_8000FD100 transfers_to acct_810577280 amount: 368.02 Euro via: ACH timestamp: 2022/09/02 18:49
- acct_8000FD100 transfers_to acct_810577280 amount: 1147.38 Euro via: Credit Card timestamp: 2022/09/02 18:51
- acct_8000FD100 transfers_to acct_810577280 amount: 509.10 Euro via: Cheque timestamp: 2022/09/02 18:52
- acct_801550520 transfers_to acct_806825A70 amount: 202.49 Euro via: Cash timestamp: 2022/09/03 05:09
- acct_801550520 transfers_to acct_806825A70 amount: 320.89 Euro via: ACH timestamp: 2022/09/03 05:19
- acct_801550520 transfers_to acct_806825A70 amount: 109.75 Euro via: Cheque timestamp: 2022/09/03 05:28
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/03 10:33
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/03 10:59
- acct_800AE13E0 transfers_to acct_801550520 amount: 851329.28 Euro via: Wire timestamp: 2022/09/03 17:39
- acct_800AE13E0 transfers_to acct_801550520 amount: 5089.81 Euro via: Credit Card timestamp: 2022/09/03 17:44
- acct_800AE13E0 transfers_to acct_801550520 amount: 5153199.82 Euro via: Cheque timestamp: 2022/09/03 17:46
- acct_800AE13E0 transfers_to acct_801550520 amount: 4565680.20 Euro via: ACH timestamp: 2022/09/03 17:46
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/04 07:36
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/04 07:46
- acct_800AE13E0 transfers_to acct_801550520 amount: 4565680.20 Euro via: ACH timestamp: 2022/09/04 13:30
- acct_800AE13E0 transfers_to acct_801550520 amount: 5089.81 Euro via: Credit Card timestamp: 2022/09/04 13:47
- acct_800AE13E0 transfers_to acct_801550520 amount: 851329.28 Euro via: Wire timestamp: 2022/09/04 13:50
- acct_800AE13E0 transfers_to acct_801550520 amount: 5153199.82 Euro via: Cheque timestamp: 2022/09/04 13:53
- acct_801550520 transfers_to acct_806825A70 amount: 320.89 Euro via: ACH timestamp: 2022/09/04 17:42
- acct_801550520 transfers_to acct_806825A70 amount: 109.75 Euro via: Cheque timestamp: 2022/09/04 17:43
- acct_801550520 transfers_to acct_806825A70 amount: 202.49 Euro via: Cash timestamp: 2022/09/04 17:44
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/05 00:49
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/05 00:52
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/05 00:54
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/05 00:54
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1660.29 Euro via: Credit Card timestamp: 2022/09/05 05:30
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1382.49 Euro via: Cheque timestamp: 2022/09/05 05:38
- acct_801550520 transfers_to acct_8018AA010 amount: 175.02 Euro via: Cheque timestamp: 2022/09/05 07:31
- acct_801550520 transfers_to acct_8018AA010 amount: 422.49 Euro via: Credit Card timestamp: 2022/09/05 07:58
- acct_800AE13E0 transfers_to acct_801550520 amount: 5089.81 Euro via: Credit Card timestamp: 2022/09/05 10:10
- acct_800AE13E0 transfers_to acct_801550520 amount: 5153199.82 Euro via: Cheque timestamp: 2022/09/05 10:21
- acct_800AE13E0 transfers_to acct_801550520 amount: 851329.28 Euro via: Wire timestamp: 2022/09/05 10:21
- acct_800AE13E0 transfers_to acct_801550520 amount: 4565680.20 Euro via: ACH timestamp: 2022/09/05 10:29
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/05 14:05
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/05 14:11
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/05 14:12
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/05 14:25
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/05 18:23
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/05 20:38
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/05 20:46
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/05 21:48
- acct_801550520 transfers_to acct_806825A70 amount: 202.49 Euro via: Cash timestamp: 2022/09/05 23:50
- acct_801550520 transfers_to acct_806825A70 amount: 109.75 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_801550520 transfers_to acct_806825A70 amount: 320.89 Euro via: ACH timestamp: 2022/09/05 23:55
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/06 01:34
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/06 01:36
- acct_801550520 transfers_to acct_8018AA010 amount: 422.49 Euro via: Credit Card timestamp: 2022/09/06 02:37
- acct_801550520 transfers_to acct_8018AA010 amount: 175.02 Euro via: Cheque timestamp: 2022/09/06 02:42
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1382.49 Euro via: Cheque timestamp: 2022/09/06 03:03
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1660.29 Euro via: Credit Card timestamp: 2022/09/06 03:05
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/06 04:02
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/06 04:09
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/06 04:12
- acct_801550520 transfers_to acct_806825A70 amount: 202.49 Euro via: Cash timestamp: 2022/09/06 10:11
- acct_801550520 transfers_to acct_806825A70 amount: 320.89 Euro via: ACH timestamp: 2022/09/06 10:16
- acct_801550520 transfers_to acct_806825A70 amount: 109.75 Euro via: Cheque timestamp: 2022/09/06 10:26
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/06 14:39
- acct_800AE13E0 transfers_to acct_801550520 amount: 5153199.82 Euro via: Cheque timestamp: 2022/09/06 14:45
- acct_800AE13E0 transfers_to acct_801550520 amount: 5089.81 Euro via: Credit Card timestamp: 2022/09/06 14:46
- acct_800AE13E0 transfers_to acct_801550520 amount: 4565680.20 Euro via: ACH timestamp: 2022/09/06 14:56
- acct_800AE13E0 transfers_to acct_801550520 amount: 851329.28 Euro via: Wire timestamp: 2022/09/06 14:57
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/06 14:59
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/06 16:51
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/06 18:17
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/06 18:25
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/06 20:15
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/06 20:21
- acct_800AE13E0 transfers_to acct_801550520 amount: 5153199.82 Euro via: Cheque timestamp: 2022/09/07 05:00
- acct_800AE13E0 transfers_to acct_801550520 amount: 4565680.20 Euro via: ACH timestamp: 2022/09/07 05:06
- acct_800AE13E0 transfers_to acct_801550520 amount: 851329.28 Euro via: Wire timestamp: 2022/09/07 05:15
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1382.49 Euro via: Cheque timestamp: 2022/09/07 05:22
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1660.29 Euro via: Credit Card timestamp: 2022/09/07 05:22
- acct_800AE13E0 transfers_to acct_801550520 amount: 5089.81 Euro via: Credit Card timestamp: 2022/09/07 05:22
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/07 07:15
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/07 07:20
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/07 07:27
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/07 07:27
- acct_801550520 transfers_to acct_8018AA010 amount: 422.49 Euro via: Credit Card timestamp: 2022/09/07 14:18
- acct_801550520 transfers_to acct_8018AA010 amount: 175.02 Euro via: Cheque timestamp: 2022/09/07 14:26
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/07 15:06
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/07 15:20
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/07 16:02
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/07 16:13
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/07 17:01
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/07 17:10
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/07 17:50
- acct_801550520 transfers_to acct_806825A70 amount: 109.75 Euro via: Cheque timestamp: 2022/09/07 21:38
- acct_801550520 transfers_to acct_806825A70 amount: 320.89 Euro via: ACH timestamp: 2022/09/07 21:38
- acct_801550520 transfers_to acct_806825A70 amount: 202.49 Euro via: Cash timestamp: 2022/09/07 21:46
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/07 23:05
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/08 00:30
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/08 06:05
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/08 06:22
- acct_800AE13E0 transfers_to acct_801550520 amount: 5089.81 Euro via: Credit Card timestamp: 2022/09/08 08:38
- acct_800AE13E0 transfers_to acct_801550520 amount: 4565680.20 Euro via: ACH timestamp: 2022/09/08 08:45
- acct_800AE13E0 transfers_to acct_801550520 amount: 851329.28 Euro via: Wire timestamp: 2022/09/08 08:47
- acct_800AE13E0 transfers_to acct_801550520 amount: 5153199.82 Euro via: Cheque timestamp: 2022/09/08 08:48
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/08 11:41
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/08 11:44
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1382.49 Euro via: Cheque timestamp: 2022/09/08 12:39
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1660.29 Euro via: Credit Card timestamp: 2022/09/08 12:39
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/08 15:06
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/08 17:21
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/08 17:22
- acct_801550520 transfers_to acct_8018AA010 amount: 175.02 Euro via: Cheque timestamp: 2022/09/08 22:30
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/08 22:34
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/08 22:40
- acct_801550520 transfers_to acct_8018AA010 amount: 422.49 Euro via: Credit Card timestamp: 2022/09/08 22:55
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/08 23:01
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/08 23:13
- acct_801550520 transfers_to acct_806825A70 amount: 202.49 Euro via: Cash timestamp: 2022/09/08 23:47
- acct_801550520 transfers_to acct_806825A70 amount: 320.89 Euro via: ACH timestamp: 2022/09/08 23:48
- acct_801550520 transfers_to acct_806825A70 amount: 109.75 Euro via: Cheque timestamp: 2022/09/08 23:58
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 28.79 Euro via: Cheque timestamp: 2022/09/09 04:03
- acct_8000FD100 transfers_to acct_8001AF6F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/09 04:07
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/09 04:39
- acct_801550520 transfers_to acct_8018AA010 amount: 175.02 Euro via: Cheque timestamp: 2022/09/09 07:11
- acct_8000FD100 transfers_to acct_800238040 amount: 9442.75 Euro via: Credit Card timestamp: 2022/09/09 07:15
- acct_8000FD100 transfers_to acct_800238040 amount: 967.11 Euro via: Cheque timestamp: 2022/09/09 07:19
- acct_801550520 transfers_to acct_8018AA010 amount: 422.49 Euro via: Credit Card timestamp: 2022/09/09 07:25
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1382.49 Euro via: Cheque timestamp: 2022/09/09 07:54
- acct_806ACD7F0 transfers_to acct_813B53100 amount: 1660.29 Euro via: Credit Card timestamp: 2022/09/09 07:59
- acct_1004286A8 transfers_to acct_806ACD7F0 amount: 5925.79 Euro via: Cheque timestamp: 2022/09/09 08:08
- acct_8000FD100 transfers_to acct_810577280 amount: 509.10 Euro via: Cheque timestamp: 2022/09/09 09:31
- acct_8000FD100 transfers_to acct_810577280 amount: 1147.38 Euro via: Credit Card timestamp: 2022/09/09 09:40
- acct_8000FD100 transfers_to acct_810577280 amount: 368.02 Euro via: ACH timestamp: 2022/09/09 09:40
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 904.91 Euro via: Cheque timestamp: 2022/09/09 10:06
- acct_8000FD100 transfers_to acct_802D3CF90 amount: 612.95 Euro via: Credit Card timestamp: 2022/09/09 10:12
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/09 11:01
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/09 11:15
- acct_806ACD7F0 transfers_to acct_80BAD7ED0 amount: 3414.20 Euro via: Wire timestamp: 2022/09/09 19:05
- acct_806ACD7F0 transfers_to acct_80BAD7ED0 amount: 1877.49 Euro via: Credit Card timestamp: 2022/09/09 19:13
- acct_800AE13E0 transfers_to acct_801550520 amount: 5089.81 Euro via: Credit Card timestamp: 2022/09/09 20:00
- acct_800AE13E0 transfers_to acct_801550520 amount: 5153199.82 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800AE13E0 transfers_to acct_801550520 amount: 851329.28 Euro via: Wire timestamp: 2022/09/09 20:12
- acct_800AE13E0 transfers_to acct_801550520 amount: 4565680.20 Euro via: ACH timestamp: 2022/09/09 20:28
- acct_801550520 transfers_to acct_806825A70 amount: 202.49 Euro via: Cash timestamp: 2022/09/09 20:31
- acct_801550520 transfers_to acct_806825A70 amount: 320.89 Euro via: ACH timestamp: 2022/09/09 20:35
- acct_801550520 transfers_to acct_806825A70 amount: 109.75 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_8000FD100 transfers_to acct_800A3A940 amount: 242.53 Euro via: Credit Card timestamp: 2022/09/09 23:00
- acct_8000FD100 transfers_to acct_800A3A940 amount: 228.41 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_800AE13E0 transfers_to acct_801550520 amount: 5089.81 Euro via: Credit Card timestamp: 2022/09/10 03:03
- acct_800AE13E0 transfers_to acct_801550520 amount: 851329.28 Euro via: Wire timestamp: 2022/09/10 03:11
- acct_800AE13E0 transfers_to acct_801550520 amount: 4565680.20 Euro via: ACH timestamp: 2022/09/10 03:24
- acct_800AE13E0 transfers_to acct_801550520 amount: 5153199.82 Euro via: Cheque timestamp: 2022/09/10 03:26
- acct_806ACD7F0 transfers_to acct_806ACD410 amount: 3456.02 Euro via: ACH timestamp: 2022/09/10 15:38
- acct_801550520 transfers_to acct_806825A70 amount: 320.89 Euro via: ACH timestamp: 2022/09/10 19:31
- acct_801550520 transfers_to acct_806825A70 amount: 202.49 Euro via: Cash timestamp: 2022/09/10 19:43
- acct_801550520 transfers_to acct_806825A70 amount: 109.75 Euro via: Cheque timestamp: 2022/09/10 19:53
- acct_8000FD100 transfers_to acct_801E27000 amount: 13.69 Euro via: Cheque timestamp: 2022/09/10 23:20
- acct_8000FD100 transfers_to acct_801E27000 amount: 75.17 Euro via: Credit Card timestamp: 2022/09/10 23:27
- acct_8093EFCC0 transfers_to acct_8000FD100 amount: 2266.17 Euro via: ACH timestamp: 2022/09/11 18:44
- acct_8000FD100 transfers_to acct_806ACD410 amount: 2072.21 Euro via: ACH timestamp: 2022/09/12 07:53
- acct_806ACD410 transfers_to acct_806ACD410 amount: 2008.50 Euro via: ACH timestamp: 2022/09/12 11:23
- acct_806ACD410 transfers_to acct_809FCC180 amount: 2353.52 US Dollar via: ACH timestamp: 2022/09/12 11:23
- acct_809FCC180 transfers_to acct_809FCC180 amount: 2468.34 US Dollar via: ACH timestamp: 2022/09/13 06:36
- acct_809FCC180 transfers_to acct_80AB23890 amount: 97.98 Euro via: ACH timestamp: 2022/09/13 06:36
- acct_809FCC180 transfers_to acct_80AB23890 amount: 2008.50 Euro via: ACH timestamp: 2022/09/13 06:36

SUMMARY STATISTICS:
  Total transactions: 246
  Unique accounts: 22
  Total volume: 115,480,529.11
  Avg transaction: 469,433.05
  Time span: 225 units
  Max out-degree: 91 (node: 011_8000FD100)
  Max in-degree: 49 (node: 003335_801550520)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02532) ===

**Nodes:**
- acct_806ACD410 (type: Account)
- acct_806ACD7F0 (type: Account)
- acct_801550520 (type: Account)
- acct_809FCC180 (type: Account)
- acct_8000FD100 (type: Account)
- acct_80AB23890 (type: Account)
- acct_80AB23390 (type: Account)
- acct_80AB23840 (type: Account)
- bank_0010404 (type: Bank)
- bank_001501 (type: Bank)
- bank_003335 (type: Bank)
- bank_004503 (type: Bank)
- bank_011 (type: Bank)
- bank_0120691 (type: Bank)
- bank_021745 (type: Bank)
- bank_024850 (type: Bank)

**Edges:**
- acct_806ACD410 belongs_to bank_0010404
- acct_806ACD7F0 belongs_to bank_001501
- acct_801550520 belongs_to bank_003335
- acct_809FCC180 belongs_to bank_004503
- acct_8000FD100 belongs_to bank_011
- acct_80AB23890 belongs_to bank_0120691
- acct_80AB23390 belongs_to bank_021745
- acct_80AB23840 belongs_to bank_024850
- acct_80AB23840 transfers_to acct_80AB23840 amount: 4.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AB23890 transfers_to acct_80AB23890 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AB23890 transfers_to acct_80AB23890 amount: 532.42 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806ACD7F0 transfers_to acct_806ACD7F0 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000FD100 transfers_to acct_8000FD100 amount: 171731.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AB23390 transfers_to acct_80AB23390 amount: 1342202.73 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801550520 transfers_to acct_801550520 amount: 27043.21 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806ACD7F0 transfers_to acct_806ACD7F0 amount: 345.76 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809FCC180 transfers_to acct_809FCC180 amount: 11343.13 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_801550520 transfers_to acct_801550520 amount: 10.16 Euro via: Reinvestment timestamp: 2022/09/01 20:15
- acct_801550520 transfers_to acct_806ACD410 amount: 18391.61 Euro via: Credit Card timestamp: 2022/09/02 15:05
- acct_801550520 transfers_to acct_806ACD410 amount: 12780.65 Euro via: Cheque timestamp: 2022/09/02 15:10
- acct_801550520 transfers_to acct_806ACD410 amount: 16839.95 Euro via: ACH timestamp: 2022/09/02 15:14
- acct_80AB23840 transfers_to acct_80AB23390 amount: 1141.47 Euro via: ACH timestamp: 2022/09/06 05:31
- acct_80AB23890 transfers_to acct_80AB23390 amount: 3095.93 Euro via: ACH timestamp: 2022/09/06 05:50
- acct_80AB23390 transfers_to acct_80AB23840 amount: 3326.45 Euro via: ACH timestamp: 2022/09/08 11:12
- acct_80AB23890 transfers_to acct_80AB23840 amount: 2446.60 Euro via: ACH timestamp: 2022/09/08 11:24
- acct_806ACD7F0 transfers_to acct_806ACD410 amount: 3456.02 Euro via: ACH timestamp: 2022/09/10 15:38
- acct_8000FD100 transfers_to acct_806ACD410 amount: 2072.21 Euro via: ACH timestamp: 2022/09/12 07:53
- acct_806ACD410 transfers_to acct_806ACD410 amount: 2008.50 Euro via: ACH timestamp: 2022/09/12 11:23
- acct_806ACD410 transfers_to acct_809FCC180 amount: 2353.52 US Dollar via: ACH timestamp: 2022/09/12 11:23
- acct_809FCC180 transfers_to acct_809FCC180 amount: 2468.34 US Dollar via: ACH timestamp: 2022/09/13 06:36
- acct_809FCC180 transfers_to acct_80AB23890 amount: 97.98 Euro via: ACH timestamp: 2022/09/13 06:36
- acct_809FCC180 transfers_to acct_80AB23890 amount: 2008.50 Euro via: ACH timestamp: 2022/09/13 06:36

SUMMARY STATISTICS:
  Total transactions: 24
  Unique accounts: 8
  Total volume: 1,625,717.34
  Avg transaction: 67,738.22
  Time span: 21 units
  Max out-degree: 5 (node: 003335_801550520)
  Max in-degree: 6 (node: 0010404_806ACD410)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02533) ===

**Nodes:**
- acct_8014F7890 (type: Account)
- acct_801A8C6C0 (type: Account)
- acct_804D0B9F0 (type: Account)
- acct_801137680 (type: Account)
- acct_8014F7840 (type: Account)
- acct_8019A8B90 (type: Account)
- acct_803325B90 (type: Account)
- acct_800D7A8C0 (type: Account)
- acct_8077DEE00 (type: Account)
- acct_80D02E670 (type: Account)
- acct_801017580 (type: Account)
- acct_800D7AEF0 (type: Account)
- acct_80F2CF2C0 (type: Account)
- acct_811047690 (type: Account)
- acct_8017E6180 (type: Account)
- acct_8030D9A40 (type: Account)
- acct_80187DEC0 (type: Account)
- acct_802893120 (type: Account)
- acct_8066FE410 (type: Account)
- acct_808F9E940 (type: Account)
- acct_8051594C0 (type: Account)
- acct_80A4E6910 (type: Account)
- acct_8013E1470 (type: Account)
- acct_8065A60D0 (type: Account)
- acct_8025074F0 (type: Account)
- acct_801C2B870 (type: Account)
- acct_809E981A0 (type: Account)
- acct_8048E61B0 (type: Account)
- acct_80A632B10 (type: Account)
- acct_80034C6F0 (type: Account)
- acct_8009BD900 (type: Account)
- acct_80128B890 (type: Account)
- acct_800BE2B60 (type: Account)
- acct_800734770 (type: Account)
- acct_810AC8590 (type: Account)
- acct_80B32C6B0 (type: Account)
- acct_8027FCC80 (type: Account)
- acct_809ECD8C0 (type: Account)
- acct_807DCD100 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001669 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_003698 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011471 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021611 (type: Bank)
- bank_0227171 (type: Bank)
- bank_023885 (type: Bank)

**Edges:**
- acct_8014F7890 belongs_to bank_001068
- acct_801A8C6C0 belongs_to bank_001068
- acct_804D0B9F0 belongs_to bank_001068
- acct_801137680 belongs_to bank_001124
- acct_8014F7840 belongs_to bank_001124
- acct_8019A8B90 belongs_to bank_001124
- acct_803325B90 belongs_to bank_001244
- acct_800D7A8C0 belongs_to bank_001411
- acct_8077DEE00 belongs_to bank_0016535
- acct_80D02E670 belongs_to bank_0016606
- acct_801017580 belongs_to bank_001669
- acct_800D7AEF0 belongs_to bank_001686
- acct_80F2CF2C0 belongs_to bank_0018324
- acct_811047690 belongs_to bank_0019890
- acct_8017E6180 belongs_to bank_002439
- acct_8030D9A40 belongs_to bank_002824
- acct_80187DEC0 belongs_to bank_003144
- acct_802893120 belongs_to bank_003242
- acct_8066FE410 belongs_to bank_003698
- acct_808F9E940 belongs_to bank_003698
- acct_8051594C0 belongs_to bank_00701
- acct_80A4E6910 belongs_to bank_010
- acct_8013E1470 belongs_to bank_011157
- acct_8065A60D0 belongs_to bank_011157
- acct_8025074F0 belongs_to bank_011471
- acct_801C2B870 belongs_to bank_011974
- acct_809E981A0 belongs_to bank_012513
- acct_8048E61B0 belongs_to bank_012
- acct_80A632B10 belongs_to bank_013327
- acct_80034C6F0 belongs_to bank_01362
- acct_8009BD900 belongs_to bank_01362
- acct_80128B890 belongs_to bank_01420
- acct_800BE2B60 belongs_to bank_01467
- acct_800734770 belongs_to bank_01665
- acct_810AC8590 belongs_to bank_021174
- acct_80B32C6B0 belongs_to bank_0215266
- acct_8027FCC80 belongs_to bank_021611
- acct_809ECD8C0 belongs_to bank_0227171
- acct_807DCD100 belongs_to bank_023885
- acct_80034C6F0 transfers_to acct_80034C6F0 amount: 324859.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8017E6180 transfers_to acct_8017E6180 amount: 11.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8013E1470 transfers_to acct_8013E1470 amount: 25425.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801137680 transfers_to acct_8019A8B90 amount: 2814.67 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80128B890 transfers_to acct_80128B890 amount: 548625.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801137680 transfers_to acct_8019A8B90 amount: 3472.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_802893120 transfers_to acct_802893120 amount: 926.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801137680 transfers_to acct_801137680 amount: 10.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804D0B9F0 transfers_to acct_804D0B9F0 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B32C6B0 transfers_to acct_80B32C6B0 amount: 429876.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801017580 transfers_to acct_801017580 amount: 5176.46 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800BE2B60 transfers_to acct_800BE2B60 amount: 226522.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8030D9A40 transfers_to acct_8030D9A40 amount: 18.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800D7AEF0 transfers_to acct_80B32C6B0 amount: 2.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8017E6180 transfers_to acct_8017E6180 amount: 115011.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D02E670 transfers_to acct_80D02E670 amount: 10172.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800BE2B60 transfers_to acct_801137680 amount: 1399.94 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_804D0B9F0 transfers_to acct_804D0B9F0 amount: 963284.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800D7A8C0 transfers_to acct_800D7AEF0 amount: 914490.00 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_80F2CF2C0 transfers_to acct_80F2CF2C0 amount: 21.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809ECD8C0 transfers_to acct_809ECD8C0 amount: 4334.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8051594C0 transfers_to acct_8051594C0 amount: 22.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802893120 transfers_to acct_802893120 amount: 11.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811047690 transfers_to acct_811047690 amount: 171514.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F2CF2C0 transfers_to acct_80F2CF2C0 amount: 136722.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8030D9A40 transfers_to acct_8030D9A40 amount: 677.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:50
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- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 188.84 US Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 53.85 US Dollar via: ACH timestamp: 2022/09/02 04:34
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- acct_800D7AEF0 transfers_to acct_8017E6180 amount: 339.64 US Dollar via: Cheque timestamp: 2022/09/02 15:19
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- acct_80034C6F0 transfers_to acct_801137680 amount: 5745517.86 US Dollar via: Cheque timestamp: 2022/09/02 17:41
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- acct_80128B890 transfers_to acct_8014F7840 amount: 588.91 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_80128B890 transfers_to acct_8014F7840 amount: 443.44 US Dollar via: Cash timestamp: 2022/09/02 21:35
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- acct_80128B890 transfers_to acct_8014F7840 amount: 882.30 US Dollar via: Credit Card timestamp: 2022/09/03 03:38
- acct_80128B890 transfers_to acct_8014F7840 amount: 443.44 US Dollar via: Cash timestamp: 2022/09/03 03:59
- acct_8027FCC80 transfers_to acct_803325B90 amount: 2193.21 US Dollar via: Cheque timestamp: 2022/09/03 04:26
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- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 53.85 US Dollar via: ACH timestamp: 2022/09/03 10:13
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 188.84 US Dollar via: Cheque timestamp: 2022/09/03 10:27
- acct_80034C6F0 transfers_to acct_801137680 amount: 5745517.86 US Dollar via: Cheque timestamp: 2022/09/03 21:06
- acct_80034C6F0 transfers_to acct_801137680 amount: 2596618.54 US Dollar via: ACH timestamp: 2022/09/03 21:16
- acct_80128B890 transfers_to acct_8014F7840 amount: 443.44 US Dollar via: Cash timestamp: 2022/09/04 00:08
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- acct_80128B890 transfers_to acct_8014F7840 amount: 588.91 US Dollar via: Cheque timestamp: 2022/09/04 00:27
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6314.93 US Dollar via: Credit Card timestamp: 2022/09/04 01:04
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6373.84 US Dollar via: Cheque timestamp: 2022/09/04 01:28
- acct_8027FCC80 transfers_to acct_803325B90 amount: 2193.21 US Dollar via: Cheque timestamp: 2022/09/04 05:39
- acct_80034C6F0 transfers_to acct_801137680 amount: 2596618.54 US Dollar via: ACH timestamp: 2022/09/04 10:42
- acct_80034C6F0 transfers_to acct_801137680 amount: 5745517.86 US Dollar via: Cheque timestamp: 2022/09/04 10:43
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 188.84 US Dollar via: Cheque timestamp: 2022/09/04 13:40
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 53.85 US Dollar via: ACH timestamp: 2022/09/04 13:49
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- acct_800D7AEF0 transfers_to acct_8017E6180 amount: 339.64 US Dollar via: Cheque timestamp: 2022/09/05 03:03
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- acct_80034C6F0 transfers_to acct_801137680 amount: 2596618.54 US Dollar via: ACH timestamp: 2022/09/05 05:22
- acct_804D0B9F0 transfers_to acct_807DCD100 amount: 1.79 US Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_801137680 transfers_to acct_80128B890 amount: 196.28 US Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_800D7AEF0 transfers_to acct_800D7AEF0 amount: 13163.40 US Dollar via: ACH timestamp: 2022/09/05 08:09
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- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/05 13:34
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- acct_8027FCC80 transfers_to acct_803325B90 amount: 2193.21 US Dollar via: Cheque timestamp: 2022/09/05 15:24
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- acct_801137680 transfers_to acct_801A8C6C0 amount: 2074.38 US Dollar via: Cheque timestamp: 2022/09/05 17:01
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- acct_80128B890 transfers_to acct_8014F7840 amount: 443.44 US Dollar via: Cash timestamp: 2022/09/05 20:46
- acct_80128B890 transfers_to acct_8014F7840 amount: 588.91 US Dollar via: Cheque timestamp: 2022/09/05 20:51
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- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 188.84 US Dollar via: Cheque timestamp: 2022/09/05 21:00
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 53.85 US Dollar via: ACH timestamp: 2022/09/05 21:12
- acct_800D7AEF0 transfers_to acct_810AC8590 amount: 2991.35 US Dollar via: Cheque timestamp: 2022/09/05 22:36
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- acct_801137680 transfers_to acct_80128B890 amount: 196.28 US Dollar via: Cheque timestamp: 2022/09/06 00:28
- acct_800D7AEF0 transfers_to acct_810AC8590 amount: 2991.35 US Dollar via: Cheque timestamp: 2022/09/06 01:18
- acct_800D7AEF0 transfers_to acct_801C2B870 amount: 1340.77 US Dollar via: Credit Card timestamp: 2022/09/06 01:51
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- acct_8027FCC80 transfers_to acct_803325B90 amount: 2193.21 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_800D7AEF0 transfers_to acct_802893120 amount: 4569.73 US Dollar via: Cheque timestamp: 2022/09/06 03:43
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 188.84 US Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 53.85 US Dollar via: ACH timestamp: 2022/09/06 04:56
- acct_8014F7840 transfers_to acct_8014F7890 amount: 4904.93 US Dollar via: ACH timestamp: 2022/09/06 07:01
- acct_80034C6F0 transfers_to acct_801137680 amount: 5745517.86 US Dollar via: Cheque timestamp: 2022/09/06 07:43
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- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/06 08:07
- acct_80128B890 transfers_to acct_8014F7840 amount: 588.91 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_80128B890 transfers_to acct_8014F7840 amount: 882.30 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_80128B890 transfers_to acct_8014F7840 amount: 443.44 US Dollar via: Cash timestamp: 2022/09/06 11:09
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- acct_804D0B9F0 transfers_to acct_80D02E670 amount: 1735.94 US Dollar via: Cheque timestamp: 2022/09/06 15:21
- acct_804D0B9F0 transfers_to acct_80D02E670 amount: 2271.04 US Dollar via: Credit Card timestamp: 2022/09/06 15:23
- acct_800D7AEF0 transfers_to acct_80128B890 amount: 456.38 US Dollar via: Credit Card timestamp: 2022/09/06 17:08
- acct_800D7AEF0 transfers_to acct_80128B890 amount: 1575.98 US Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_800D7AEF0 transfers_to acct_8017E6180 amount: 339.64 US Dollar via: Cheque timestamp: 2022/09/06 21:57
- acct_800D7AEF0 transfers_to acct_8017E6180 amount: 339.77 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6314.93 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6373.84 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_804D0B9F0 transfers_to acct_807DCD100 amount: 6.31 US Dollar via: Credit Card timestamp: 2022/09/06 23:44
- acct_804D0B9F0 transfers_to acct_807DCD100 amount: 1.79 US Dollar via: Cheque timestamp: 2022/09/06 23:50
- acct_800D7AEF0 transfers_to acct_8066FE410 amount: 16.67 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_804D0B9F0 transfers_to acct_807DCD100 amount: 1.79 US Dollar via: Cheque timestamp: 2022/09/07 01:19
- acct_804D0B9F0 transfers_to acct_807DCD100 amount: 6.31 US Dollar via: Credit Card timestamp: 2022/09/07 01:22
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6373.84 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6314.93 US Dollar via: Credit Card timestamp: 2022/09/07 02:28
- acct_800D7AEF0 transfers_to acct_80128B890 amount: 1575.98 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_800D7AEF0 transfers_to acct_80128B890 amount: 456.38 US Dollar via: Credit Card timestamp: 2022/09/07 05:59
- acct_800D7AEF0 transfers_to acct_802893120 amount: 4569.73 US Dollar via: Cheque timestamp: 2022/09/07 06:22
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/07 08:43
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 111217.77 US Dollar via: Cash timestamp: 2022/09/07 08:48
- acct_800D7AEF0 transfers_to acct_810AC8590 amount: 2991.35 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_80128B890 transfers_to acct_8014F7840 amount: 443.44 US Dollar via: Cash timestamp: 2022/09/07 11:17
- acct_80128B890 transfers_to acct_8014F7840 amount: 588.91 US Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_80128B890 transfers_to acct_8014F7840 amount: 882.30 US Dollar via: Credit Card timestamp: 2022/09/07 11:28
- acct_80034C6F0 transfers_to acct_801137680 amount: 2596618.54 US Dollar via: ACH timestamp: 2022/09/07 14:36
- acct_80034C6F0 transfers_to acct_801137680 amount: 5745517.86 US Dollar via: Cheque timestamp: 2022/09/07 14:54
- acct_801137680 transfers_to acct_80128B890 amount: 196.28 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 53.85 US Dollar via: ACH timestamp: 2022/09/07 18:04
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 188.84 US Dollar via: Cheque timestamp: 2022/09/07 18:21
- acct_800D7AEF0 transfers_to acct_801C2B870 amount: 14161.95 US Dollar via: Cheque timestamp: 2022/09/07 18:46
- acct_800D7AEF0 transfers_to acct_801C2B870 amount: 1340.77 US Dollar via: Credit Card timestamp: 2022/09/07 18:59
- acct_800D7AEF0 transfers_to acct_8017E6180 amount: 339.64 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_800D7AEF0 transfers_to acct_8017E6180 amount: 339.77 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
- acct_804D0B9F0 transfers_to acct_80D02E670 amount: 1735.94 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_804D0B9F0 transfers_to acct_80D02E670 amount: 2271.04 US Dollar via: Credit Card timestamp: 2022/09/07 20:23
- acct_800D7AEF0 transfers_to acct_800D7AEF0 amount: 13163.40 US Dollar via: ACH timestamp: 2022/09/07 20:33
- acct_800D7AEF0 transfers_to acct_801017580 amount: 11233.64 Euro via: Credit Card timestamp: 2022/09/07 20:33
- acct_800D7AEF0 transfers_to acct_800D7AEF0 amount: 33992.36 US Dollar via: ACH timestamp: 2022/09/07 20:52
- acct_800D7AEF0 transfers_to acct_801017580 amount: 29009.08 Euro via: Cheque timestamp: 2022/09/07 20:52
- acct_801137680 transfers_to acct_801A8C6C0 amount: 2074.38 US Dollar via: Cheque timestamp: 2022/09/07 21:54
- acct_8027FCC80 transfers_to acct_803325B90 amount: 2193.21 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_800D7AEF0 transfers_to acct_811047690 amount: 42.21 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_800734770 transfers_to acct_8027FCC80 amount: 78.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_8027FCC80 transfers_to acct_803325B90 amount: 2193.21 US Dollar via: Cheque timestamp: 2022/09/08 03:10
- acct_800D7AEF0 transfers_to acct_80128B890 amount: 456.38 US Dollar via: Credit Card timestamp: 2022/09/08 03:14
- acct_800D7AEF0 transfers_to acct_80128B890 amount: 1575.98 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_800D7AEF0 transfers_to acct_8017E6180 amount: 339.77 US Dollar via: Credit Card timestamp: 2022/09/08 04:38
- acct_804D0B9F0 transfers_to acct_80D02E670 amount: 2271.04 US Dollar via: Credit Card timestamp: 2022/09/08 04:40
- acct_800D7AEF0 transfers_to acct_8017E6180 amount: 339.64 US Dollar via: Cheque timestamp: 2022/09/08 04:46
- acct_804D0B9F0 transfers_to acct_80D02E670 amount: 1735.94 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_801137680 transfers_to acct_80128B890 amount: 196.28 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6314.93 US Dollar via: Credit Card timestamp: 2022/09/08 07:46
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6373.84 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_800D7AEF0 transfers_to acct_810AC8590 amount: 2991.35 US Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_801137680 transfers_to acct_801A8C6C0 amount: 2074.38 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_800D7AEF0 transfers_to acct_801C2B870 amount: 14161.95 US Dollar via: Cheque timestamp: 2022/09/08 09:50
- acct_800D7AEF0 transfers_to acct_801C2B870 amount: 1340.77 US Dollar via: Credit Card timestamp: 2022/09/08 09:58
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 53.85 US Dollar via: ACH timestamp: 2022/09/08 13:46
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 188.84 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_80128B890 transfers_to acct_8014F7840 amount: 882.30 US Dollar via: Credit Card timestamp: 2022/09/08 16:02
- acct_80128B890 transfers_to acct_8014F7840 amount: 443.44 US Dollar via: Cash timestamp: 2022/09/08 16:16
- acct_80128B890 transfers_to acct_8014F7840 amount: 588.91 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_800D7AEF0 transfers_to acct_800D7AEF0 amount: 33992.36 US Dollar via: ACH timestamp: 2022/09/08 17:20
- acct_800D7AEF0 transfers_to acct_801017580 amount: 29009.08 Euro via: Cheque timestamp: 2022/09/08 17:20
- acct_800D7AEF0 transfers_to acct_800D7AEF0 amount: 13163.40 US Dollar via: ACH timestamp: 2022/09/08 17:25
- acct_800D7AEF0 transfers_to acct_801017580 amount: 11233.64 Euro via: Credit Card timestamp: 2022/09/08 17:25
- acct_804D0B9F0 transfers_to acct_807DCD100 amount: 6.31 US Dollar via: Credit Card timestamp: 2022/09/08 18:34
- acct_804D0B9F0 transfers_to acct_807DCD100 amount: 1.79 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 111217.77 US Dollar via: Cash timestamp: 2022/09/08 19:04
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_80034C6F0 transfers_to acct_801137680 amount: 5745517.86 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_80034C6F0 transfers_to acct_801137680 amount: 2596618.54 US Dollar via: ACH timestamp: 2022/09/08 21:27
- acct_800D7AEF0 transfers_to acct_802893120 amount: 4569.73 US Dollar via: Cheque timestamp: 2022/09/08 22:27
- acct_800D7AEF0 transfers_to acct_8066FE410 amount: 124.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_808F9E940 transfers_to acct_8027FCC80 amount: 9.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_8027FCC80 transfers_to acct_803325B90 amount: 2193.21 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_804D0B9F0 transfers_to acct_80D02E670 amount: 2271.04 US Dollar via: Credit Card timestamp: 2022/09/09 03:00
- acct_800D7AEF0 transfers_to acct_802893120 amount: 4569.73 US Dollar via: Cheque timestamp: 2022/09/09 03:09
- acct_804D0B9F0 transfers_to acct_80D02E670 amount: 1735.94 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 111217.77 US Dollar via: Cash timestamp: 2022/09/09 05:36
- acct_8025074F0 transfers_to acct_8027FCC80 amount: 59497.72 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_800734770 transfers_to acct_800734770 amount: 6964350.42 US Dollar via: ACH timestamp: 2022/09/09 06:20
- acct_800D7AEF0 transfers_to acct_80128B890 amount: 1575.98 US Dollar via: Cheque timestamp: 2022/09/09 08:30
- acct_800D7AEF0 transfers_to acct_810AC8590 amount: 2991.35 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_800D7AEF0 transfers_to acct_800D7AEF0 amount: 13163.40 US Dollar via: ACH timestamp: 2022/09/09 08:37
- acct_800D7AEF0 transfers_to acct_801017580 amount: 11233.64 Euro via: Credit Card timestamp: 2022/09/09 08:37
- acct_8027FCC80 transfers_to acct_8048E61B0 amount: 2030.64 US Dollar via: Cheque timestamp: 2022/09/09 08:42
- acct_800D7AEF0 transfers_to acct_80128B890 amount: 456.38 US Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_8027FCC80 transfers_to acct_8048E61B0 amount: 9917.71 US Dollar via: Cash timestamp: 2022/09/09 08:44
- acct_800D7AEF0 transfers_to acct_800D7AEF0 amount: 33992.36 US Dollar via: ACH timestamp: 2022/09/09 08:44
- acct_800D7AEF0 transfers_to acct_801017580 amount: 29009.08 Euro via: Cheque timestamp: 2022/09/09 08:44
- acct_804D0B9F0 transfers_to acct_807DCD100 amount: 6.31 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_804D0B9F0 transfers_to acct_807DCD100 amount: 1.79 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_80128B890 transfers_to acct_8014F7840 amount: 443.44 US Dollar via: Cash timestamp: 2022/09/09 11:02
- acct_80128B890 transfers_to acct_8014F7840 amount: 588.91 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 53.85 US Dollar via: ACH timestamp: 2022/09/09 11:05
- acct_80128B890 transfers_to acct_8014F7840 amount: 882.30 US Dollar via: Credit Card timestamp: 2022/09/09 11:27
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 188.84 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_801137680 transfers_to acct_80128B890 amount: 196.28 US Dollar via: Cheque timestamp: 2022/09/09 12:39
- acct_80128B890 transfers_to acct_804D0B9F0 amount: 1164.02 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_801137680 transfers_to acct_801A8C6C0 amount: 2074.38 US Dollar via: Cheque timestamp: 2022/09/09 14:45
- acct_800D7AEF0 transfers_to acct_801C2B870 amount: 14161.95 US Dollar via: Cheque timestamp: 2022/09/09 15:09
- acct_800D7AEF0 transfers_to acct_801C2B870 amount: 1340.77 US Dollar via: Credit Card timestamp: 2022/09/09 15:27
- acct_800D7AEF0 transfers_to acct_8051594C0 amount: 4696.83 US Dollar via: Credit Card timestamp: 2022/09/09 17:02
- acct_800D7AEF0 transfers_to acct_8017E6180 amount: 339.77 US Dollar via: Credit Card timestamp: 2022/09/09 17:11
- acct_800D7AEF0 transfers_to acct_8051594C0 amount: 9198.42 US Dollar via: Cheque timestamp: 2022/09/09 17:14
- acct_800D7AEF0 transfers_to acct_8017E6180 amount: 339.64 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_80034C6F0 transfers_to acct_801137680 amount: 5745517.86 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_80128B890 transfers_to acct_8027FCC80 amount: 6038.20 US Dollar via: Cash timestamp: 2022/09/09 21:42
- acct_80128B890 transfers_to acct_8027FCC80 amount: 42479.06 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_80128B890 transfers_to acct_8027FCC80 amount: 24913.03 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_80128B890 transfers_to acct_8027FCC80 amount: 14881.73 US Dollar via: ACH timestamp: 2022/09/09 21:52
- acct_80034C6F0 transfers_to acct_801137680 amount: 2596618.54 US Dollar via: ACH timestamp: 2022/09/09 21:53
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6314.93 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6373.84 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_800D7AEF0 transfers_to acct_8077DEE00 amount: 0.52 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80128B890 transfers_to acct_8014F7840 amount: 882.30 US Dollar via: Credit Card timestamp: 2022/09/10 04:03
- acct_80128B890 transfers_to acct_8014F7840 amount: 588.91 US Dollar via: Cheque timestamp: 2022/09/10 04:16
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6314.93 US Dollar via: Credit Card timestamp: 2022/09/10 04:19
- acct_80128B890 transfers_to acct_8014F7840 amount: 443.44 US Dollar via: Cash timestamp: 2022/09/10 04:21
- acct_8014F7840 transfers_to acct_8030D9A40 amount: 6373.84 US Dollar via: Cheque timestamp: 2022/09/10 04:24
- acct_8027FCC80 transfers_to acct_803325B90 amount: 2193.21 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_80034C6F0 transfers_to acct_801137680 amount: 5745517.86 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_80034C6F0 transfers_to acct_801137680 amount: 2596618.54 US Dollar via: ACH timestamp: 2022/09/10 08:20
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 188.84 US Dollar via: Cheque timestamp: 2022/09/10 11:07
- acct_8009BD900 transfers_to acct_804D0B9F0 amount: 53.85 US Dollar via: ACH timestamp: 2022/09/10 11:15

SUMMARY STATISTICS:
  Total transactions: 327
  Unique accounts: 39
  Total volume: 104,756,468.35
  Avg transaction: 320,356.17
  Time span: 296 units
  Max out-degree: 105 (node: 001686_800D7AEF0)
  Max in-degree: 31 (node: 001124_8014F7840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)